| Entity Name: | BPS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPS HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M12614 |
| FEI/EIN Number |
592690070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1195 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 1195 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEESON,J.M. | Director | 6251 CROOKED CREEK RD., NORCROSS, GA |
| PRATT, J. MICHAEL | Director | 324 WESTGATE ROAD, TARPON SPRINGS, FL |
| SUMMERLIN,C. WAYNE | Director | 6251 CROOKED CREEK RD., NORCROSS, GA |
| BEESON,J.M. | Secretary | 6251 CROOKED CREEK RD., NORCROSS, GA |
| BEESON,J.M. | Treasurer | 6251 CROOKED CREEK RD., NORCROSS, GA |
| GIBB,THOMAS R. | President | 10 FAIRWAY DRIVE,STE.201, DEERFIELD BEACH, FL |
| ROSEN, LAWRENCE N. | Agent | 133 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| SUMMERLIN,C. WAYNE | Vice President | 6251 CROOKED CREEK RD., NORCROSS, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-23 | 1195 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-23 | 1195 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
